| Company Name | 64QS Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC692641 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Linden Alexander |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Mark Christopher Burgess |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Stewart William Davie |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Roderick John Gordon Duncan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Ryan Fletcher |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr David William Ingham |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Andrew James Bruges Irving |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Philip Harvey Ives |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Henry Joseph McKeown |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Andrew Peter Rogers |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
| Director Name | Mr Brian Thomson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
Location
| Registered Address | 64 Queen Street Edinburgh EH2 4NA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 18 March 2022 | Confirmation statement made on 17 March 2022 with updates (5 pages) |
| 3 November 2021 | Current accounting period shortened from 31 March 2022 to 30 November 2021 (1 page) |
| 19 July 2021 | Memorandum and Articles of Association (10 pages) |
| 19 July 2021 | Resolutions
|
| 7 July 2021 | Resolutions
|
| 7 July 2021 | Memorandum and Articles of Association (41 pages) |
| 24 June 2021 | Solvency Statement dated 18/06/21 (2 pages) |
| 24 June 2021 | Sub-division of shares on 18 June 2021 (6 pages) |
| 24 June 2021 | Statement of capital on 24 June 2021
|
| 24 June 2021 | Resolutions
|
| 24 June 2021 | Statement by Directors (2 pages) |
| 23 June 2021 | Resolutions
|
| 23 June 2021 | Change of share class name or designation (2 pages) |
| 23 June 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 23 June 2021 | Resolutions
|
| 22 June 2021 | Statement of capital following an allotment of shares on 18 June 2021
|
| 22 June 2021 | Notification of Ryan Fletcher as a person with significant control on 18 June 2021 (2 pages) |
| 22 June 2021 | Statement of capital following an allotment of shares on 18 June 2021
|
| 22 June 2021 | Change of details for Mr Brian Thomson as a person with significant control on 18 June 2021 (2 pages) |
| 18 March 2021 | Incorporation Statement of capital on 2021-03-18
|